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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 6/22/23 PetIQ, Inc. 8-K:5 6/21/23 10:192K Toppan Merrill/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 32K 5: R1 Cover HTML 45K 8: XML IDEA XML File -- Filing Summary XML 11K 6: XML XBRL Instance -- tm2319392d1_8k_htm XML 14K 7: EXCEL IDEA Workbook of Financial Report Info XLSX 8K 3: EX-101.LAB XBRL Labels -- petq-20230621_lab XML 96K 4: EX-101.PRE XBRL Presentations -- petq-20230621_pre XML 63K 2: EX-101.SCH XBRL Schema -- petq-20230621 XSD 12K 9: JSON XBRL Instance as JSON Data -- MetaLinks 25± 34K 10: ZIP XBRL Zipped Folder -- 0001104659-23-073730-xbrl Zip 16K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): i June 21, 2023
(Exact Name of Registrant as Specified in Charter)
| i Delaware | i 001-38163 | i 35-2554312 | ||
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
| i 230 E. Riverside Dr. i Eagle, i Idaho |
i 83616 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: ( i 208) i 939-8900
Not applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
i ¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i ¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i ¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i ¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| i Class A common stock, pay value $0.001 per share | i PETQ | i Nasdaq Global Select |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
| Item 5.07 | Submission of Matters to a Vote of Security Holders |
At the 2023 Annual Meeting of Stockholders (the “Annual Meeting”) held on June 21, 2023, the stockholders of PetIQ, Inc., (“the “Company”) voted on the following proposals, each of which is more fully described in the Company’s definitive proxy statement on Schedule 14A filed with the Securities Exchange commission on April 28, 2023. Of the 29,369,827 shares of the Company’s common stock outstanding as of the record date, 24,762,799 shares, or approximately 84.31% were present or represented by proxy at the Annual Meeting.
The following is a brief description of each matter voted upon and the certified results, including the number of votes case for and against each mater and, if applicable, the number of votes withheld, abstentions and broker non-votes with respect to each such matter.
Proposal 1. Stockholders elected each of the following nominees to serve as directors on the Company’s Board of Directors (the “Board) until the Company’s 2024 Annual Meeting of Stockholders or until his successor has been duly elected and qualified. The voting results for such nominees were as follows:
| Director Name | Votes For | Votes Withheld | Broker Non- Votes | |||||||||
| McCord Christensen | 19,995,906 | 1,471,736 | 3,210,595 | |||||||||
| Kimberly Lefko | 19,785,870 | 1,294,529 | 3,210,595 | |||||||||
Proposal 2. Stockholders ratified the appointment of KPMG LLC as the Company’s independent registered accounting firm for its fiscal year ending December 31, 2023.
| Shares Voted For | Shares Voted Against | Abstentions | Broker Non- Votes | |||||||||
| 23,945,407 | 104,685 | 712,707 | N/A | |||||||||
Proposal 3. Stockholders approved a non-binding advisory vote on the compensation of the Company’s named executive officers.
| Shares Voted For | Shares Voted Against | Abstentions | Broker Non- Votes | |||||||||
| 17,747,404 | 3,438,319 | 366,481 | 3,210,595 | |||||||||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| PetIQ INC. | ||
| Date: June 22, 2023 | By: | /s/ McCord Christensen |
| Name: | McCord Christensen | |
| Title: | Chairman and Chief Executive Officer | |
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| 12/31/23 | ||||
| Filed on: | 6/22/23 | |||
| For Period end: | 6/21/23 | |||
| 4/28/23 | ARS, DEF 14A, DEFA14A | |||
| List all Filings | ||||